Fraud-accused Chinese businessman has $70 million frozen in NZ – Stuff.co.nz

Stuff.co.nzFraud-accused Chinese businessman has $70 million frozen in NZStuff.co.nzAccording to court documents, Gong was arrested in Canada in December 2017, accused of running a $202m pyramid scheme. A Canadian search warrant obtained by Stuff says the police froze and seized about C$63m (NZ$69m) in New Zealand bank …and more »

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Fraud-accused Chinese businessman has $70 million frozen in NZ – Stuff.co.nz

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